Entity:
GFI Technologies S.E. LTD
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Global Fluids International (GFI) S.A. | Shareholder | 13-MAY-2013 | - | Panama Papers |
| Mulleti Ismail | Shareholder | 13-MAY-2013 | - | Panama Papers |
| HALKIN ASSAF | Shareholder | 13-MAY-2013 | - | Panama Papers |
| HALKIN ASSAF | Beneficiary | - | - | Panama Papers |
| Global Fluids International (GFI) S.A. | Beneficiary | - | - | Panama Papers |
| Mulleti Ismail | Beneficiary | - | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| ASSAF HALKIN | ACTIVE | Panama Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.